Southeast Asia’s scam compounds have grown into billion-dollar criminal empires. Nathan Southern and Lindsay Kennedy bring us in from Out of the Loop here!
Welcome to what we’re calling our “Out of the Loop” episodes, where we dig a little deeper into fascinating current events that may only register as a blip on the media’s news cycle and have conversations with the people who find themselves immersed in them. Investigative journalists Nathan Paul Southern and Lindsey Kennedy are here to help us understand what Southeast Asia’s scam compounds are, how they’ve built criminal empires worth billions on the backs of trafficked humans, and how we can fight back against them.
On This Episode of Out of the Loop:
- What are scam compounds? What started as online boiler rooms has mutated into multinational criminal empires — CEOs, crypto treasuries, diplomatic cover, billions laundered. As Jordan quipped, it’s LinkedIn with torture rooms — and now fighter jets are literally bombing the compounds.
- Underneath it all is human trafficking. Victims are lured by fake job ads, stripped of their passports, and forced to scam. When crackdowns hit, bosses flee and hundreds of thousands get dumped onto the streets — stranded, broke, and ripe to be trafficked again.
- The crackdowns look like justice but function like a heist. States get “captured” willingly, seize billions in assets, and keep the cash — while victims see none of it. Bosses vanish to China, the same ruling families cash in, and compounds get rebranded as prisons.
- Forget the idea that only “your granny” falls for this. These scams now run on bought data, AI deepfakes, and scripts impersonating police, tax offices, and airlines. They know your debt, your address, your fears — and can rattle anyone, at any income or education level.
- Your best defense is a pause and a callback. When a “detective,” “tax officer,” or “airline” pressures you, hang up and dial the real number yourself — and tell someone before sending a cent. Verification is free, and refusing to comply has real power.
- And much more!
- Connect with Jordan on Twitter, on Instagram, and on YouTube. If you have something you’d like us to tackle here on an Out of the Loop episode, drop Jordan a line at jordan@jordanharbinger.com and let him know!
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Resources from This Out of the Loop:
- Crime. Corruption. Conflict | The Eyewitness Project
- Nathan Paul Southern Reporting Archive | Foreign Policy
- Nathan Paul Southern | Twitter
- Lindsey Kennedy | Website
- Lindsey Kennedy | Twitter
- Nathan Paul Southern and Lindsey Kennedy | Sourcing Cyber-Slavery | The Jordan Harbinger Show
- Rwanda 2025 | Out of the Loop | The Jordan Harbinger Show
- SpaceX Disables Thousands of Starlink Devices Being Used by Myanmar Scam Centers | CNN
- Turning Off Starlink Coverage Won’t Destroy Myanmar’s Scam Centers | The Diplomat
- Meta Says It Culled Millions of Scam Ads Amid Accusations That It Profits From Them | The Record
- Huione Group Shutdown and the Future of Crypto Scam Infrastructure | Chainalysis
- Trapped in Scam Crime: Exposing the Human Cost Behind Fake Job Offers | UN Office on Drugs and Crime
- How Telegram’s Ban on Huione and Xinbi Has Reshaped the Guarantee Services Landscape | TRM Labs
- More Than 1,000 Arrested in Cambodian Cyber-Scam Raids | Al Jazeera
- UN Report Exposes Torture, Rape in Southeast Asia’s Multi-Billion-Dollar Scam Centres | UN News
- Impersonation Scheme Targeting Students in the United States | FBI Internet Crime Complaint Center (IC3)
- Investment Fraud and Pig Butchering | US Secret Service
- Winston Sterzel | Don’t Lose Your Bacon in a Pig-Butchering Scam | The Jordan Harbinger Show
- Scam Compounds Hiring “AI Models” to Seal the Deal in Deepfake Video Calls | Malwarebytes
- US and UK Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | US Department of the Treasury
- From Fraud to the Frontlines: Scam Centers Caught in the Cambodia-Thailand Conflict | Center for Strategic and International Studies
- Will Chen Zhi’s Arrest and Extradition Be a Wake-Up Call for Scam Bosses in the Mekong? | Global Initiative Against Transnational Organized Crime
- US Cyberscam Crackdown May End Cambodian Honeymoon | Asia Sentinel
- Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services | US Department of Justice
- Exclusive: Infiltrating Myanmar’s Scam Syndicates | 101 East, Al Jazeera
- Laos’ Criminal Casino Empire: Chinese Gangsters Running the Golden Triangle and Kings Romans | South China Morning Post
- Inside the Shadow Empire: How Cambodian Billionaire Chen Zhi Built a $15B Crypto Machine | VnExpress International
- Citizenship for Sale: Singapore’s Money Laundering Probe Exposes Chinese Criminals’ Paid-For Passports | South China Morning Post
- Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds; $15B in Bitcoin Seized | US Department of Justice
- Scam States: The Cybercrime-Corruption Complex in Southeast Asia and the Collapse of Anti-Money Laundering Enforcement | AML RightSource
- The State of Cambodia’s Online Scamming Industry | The Diplomat
- UN Report Exposes Torture, Rape in Southeast Asia’s Multi-Billion-Dollar Scam Centres | UN Office at Geneva (OHCHR)
- Cuts to US Foreign Aid Are Hurting Efforts to Tackle Human Trafficking at Scam Compounds | CNN
- Cambodia Is Vowing to “Rid” the Country of Scam Compounds, but We’ve Seen Several Still Operating in the Open | The Conversation
- Courtney Conley | The Step-by-Step Guide to Living Longer | The Jordan Harbinger Show
1360: Scam Compounds | Out of the Loop
This transcript is yet untouched by human hands. Please proceed with caution as we sort through what the robots have given us. We appreciate your patience!
Jordan Harbinger: [00:00:00] Welcome to the show. I'm Jordan Harbinger. On The Jordan Harbinger Show, we decode the stories, secrets, and skills of the world's most fascinating people and turn their wisdom into practical advice that you can use to impact your own life and those around you. Our mission is to help you become a better informed, more critical thinker through long-form conversations with a variety of amazing folks, spies, CEOs, athletes, authors, thinkers, performers, even the occasional extreme athlete, real-life pirate, apparently they still exist, or Russian spy.
If you're new to the show, or you want to tell your friends about the show, and I appreciate it when you do that, I suggest our episode starter packs. These are collections of some of our favorite episodes on topics like persuasion and negotiation, psychology and geopolitics, disinformation, China, North Korea, crime and cults, and more.
That'll help new listeners get a taste of everything we do here on the show. Just visit jordanharbinger.com/start or search for us in your Spotify app to get started. Today on the show, Southeast Asia's scam compounds. You've heard about them on the show before. They've evolved from online boiler rooms into multinational criminal [00:01:00] empires with CEOs, government connections, billions of dollars in crypto, and now fighter jets bombing their offices and compounds.
Nathan Paul Southern and Lindsay Kennedy join us today from the front lines. They literally live in the area where these scam compounds are. They've helped extract human trafficking victims because many people are forced to work there. They've filmed destroyed compounds and literally run from drone strikes and security personnel and police and who-- God knows who else.
Today we'll explore how online fraud became a geopolitical war, why the violence gets worse when the money actually stops, and what happens when the mafia starts functioning like a government or vice versa. If you want a full background on scam compounds, human trafficking, grab our other episodes with Lindsay and Nathan.
Those are episodes eight thirty-three and eleven forty-five. We deep dive into how the scams work and the human trafficking element underneath it all. This is an update to a bunch of that. Here we go with Nathan and Lindsay. So thanks for coming back on the show. I, it, it's funny, this is kind of a weird start, because one, it's super early here and super late there.
[00:02:00] But you ha- and we've tried this a few times, and you had to get a studio, but Cambodia's not very, maybe there's not a lot of studios that you guys can rent at 10:00 PM at night on a weekend. And so you're in your friend's apartment after he vacated due to a security threat, which makes me a little worried for you guys.
But he leaves, and you're like, "Oh, good, can we use this space to record a podcast?" And he's like, "I don't think you understand that I left because someone's trying to kill me." And you're like, "Yeah, yeah, yeah, but is it quiet in there? Do you have internet?"
Lindsey Kennedy: The difference though, Jordan, is that we work for ourselves, and he has a paid job for somebody else, so like
Jordan Harbinger: I see.
Yeah, I know there's a machete-wielding psychopath trying to kill you, but how's the Wi-Fi, and I need to eat, so. Yeah, exactly. Yeah,
Nathan Paul Southern: yeah, it's all Wi-Fi related to me. That's what brings all these cyber scam guys here to Cambodia.
Jordan Harbinger: That's right. Yeah. It's funny because I was thinking to myself when I was in China how bad the internet can be in certain places, and then I thought, "Okay, in the middle of the jungle they have internet that's good enough for thousands of people to be making voice-over IP calls, video [00:03:00] calls, cryptocurrency transactions, everything, because they run these massive scam compounds."
So you, you've got to sort of hand it to the internet providers in rural Cambodia, because they are doing a lot of heavy lifting. They have it together apparently.
Nathan Paul Southern: Yeah, they've actually done it really, really well, because they've set up, like, I, I mean, it helps for us as well when we're trying to work out what kind of area might be, um, developed into, like, some- Transnational human trafficking and scam hub because, yeah, you are in the middle of nowhere, and then just cell towers just start appearing everywhere.
Uh, but it's also how in, in, in Myanmar, even though these groups make billions of dollars, and they could set up cell towers and their own systems, and they often do, often they just try to steal the Wi-Fi from Thailand. I think for, like, no other real great reason than just like, "Well, yeah, we could do that," and they, they like crime.
Uh, but it's also one of the ways that then Thailand can actually try to hit back at the compounds. They can just turn off their energy. They can turn off their Wi-Fi, and that opens them up a little bit.
Jordan Harbinger: I see.
Lindsey Kennedy: Yeah, I mean, but Starlink have also been pretty active in the heavy- Yeah ... scam compound areas, [00:04:00] selling into Cambodia and Myanmar.
Two very interesting choices for Starlink to target at the peak of the scam trade.
Nathan Paul Southern: Yeah, Starlink is great for, like, if you want to support the, the groups fighting against the, the awful Tatmadaw in Myanmar, then, then Starlink does have a role, and that's great. But it's also really, really good for massive mafia criminal groups wanting to scam you in the middle of the jungle.
So it's, uh-
Jordan Harbinger: Yeah ...
Nathan Paul Southern: eh, catch-22.
Jordan Harbinger: Is the company cooperative when you're like, "Hey, there's a massive scam compound, and they're using these Starlink terminals"? Are they kind of like, "Well, our customer's identity and what they do is none of our business"? Or are they like, "Oh, let's look into this"?
Lindsey Kennedy: What do you think?
Jordan Harbinger: Yeah.
Lindsey Kennedy: Yeah, no, they've, they've been- Yeah ... criticized heavily, and they have not been helpful at all. That's
Jordan Harbinger: too bad.
Lindsey Kennedy: Yeah.
Nathan Paul Southern: Yeah. But it's the same with all of the massive tech-related companies. I mean, the, the vast majority of job ads and, and even scam recruitment, so for bringing the people in and actually implementing the scams, is done through Facebook.
And, uh, then a lot of the, the ads are done through Telegram. And trying to get any of [00:05:00] these companies to take a little bit of accountability is incredibly difficult. Like, some people in Facebook are Good and they're working on it, but overall, I mean, what they put into it compared to what they do and how long it takes them to shut down a scam or trafficking-related site is just ridiculous.
Um- Yeah ... and with Telegram they've... Yeah, I mean, we can just find dozens and dozens of pages selling human beings, like, in minutes.
Jordan Harbinger: So for people that are a little bit behind on this, the- we did a few episodes with you guys, episode 833, 1145, possibly one more. But y- what we're talking about right now with the human trafficking element is people from countries like Burma, Thailand, o- other places in Southeast Asia are being essentially what?
Tricked thinking, oh, we need a server at a restaurant and, or a marketing person, and then you show up and then they take your passport, and they go, "We're locking you in a scam prison, and you're going to actually be making phone calls pretending to be interested in some old guy as long as he sends you money."
Lindsey Kennedy: Yeah. Yeah. I mean, there's lots- Yeah ... of different ways [00:06:00] you can get pulled into it, but yeah, broadly speaking, that's right. I mean, and a lot of the recruitment... So a lot of the channels that I have access to on things like Telegram, they use different kinds of codes, um, to, uh, refer to, uh, whether there's- when they're selling people or whether they're, you know, moving, moving illicit funds or whatever.
Um, but quite often agents will quite openly say, "We're looking for this many people. We want them to be from Brazil and speak Brazilian Portuguese." Especially right now during the World Cup, it's insane the amount of recruitment because there's so much illegal gambling online. Um, and there's very little difference between scams and, uh, and illegal gambling sites, um, if any.
And so yeah, sometimes they'll be recruiting and it'll be direct, and it's people who maybe are desperate enough because they're already in a compound and they want to go somewhere where they think it might be slightly better. But often the ads are more targeted at other compound owners, other, uh, companies, other agents, by which I mean human traffickers, uh, who are then...
So they're, they're, they're quite blunt about what they need and what will happen, uh, what the job will be in the new place, basically.
Jordan Harbinger: Right. Okay. So these are criminals talking to other criminals. So they're saying, "All right, [00:07:00] you want five native Portuguese speakers, two female, three male, and you want to move them from this place to this."
So they're, like, not even trying to hide what they're doing because they don't care. There's no consequences.
Lindsey Kennedy: Yeah, so right now, right now there's a huge crackdown on scam compounds in Cambodia, and what that has meant, because there hasn't really been any attempt from the humanitarian side to really get all those people home, you're talking about hundreds of thousands of people who are trapped in Cambodia who are being forced to work in these conditions.
And then that means you now have hundreds of thousands of people who maybe walked out the door when their bosses ran away because they b- knew their place was about to be raided, who have been, you know, walking the streets, like, sleeping rough, trying to find somewhere. There's not really any shelters or anything.
Trying to find someone that can help them, or many of them don't have an embassy in this country, for example, as well. So you're trying to find a way to get home. And some of the ads, the ads are so cynical. So you'll see things like, "We're trying to find this many people to work," you know, in this kind of, this kind of scam group.
If they're already in Cambodia, we'll come... And they're trapped, basically. We'll come pick them up and take them [00:08:00] to Myanmar or Laos right now. Or, you know, if we- we're looking for A- like, Africans from, who maybe were working on English targeting ones before, like English-speaking targeting, I mean, and, but who also speak French because we're going to develop a, a French-speaking scam in a compound nearby because the French government isn't taking it as seriously as the Americans right now.
So, you know, it's so cynical and so quick the way that they respond to these crises.
Nathan Paul Southern: And, like, since we last spoke about this, John, it's just grown to this insane new scale. So yeah, when, when it first began, we described it as Someone picks up the, you know, like gets a WhatsApp message. It's like, "Hey, did I see you at the vet the other day?"
And then it's a- Right ... fake person, and then you get to talking. That still very much exists, but they've become so much more sophisticated. And yeah, it was mostly people from China and Southeast Asia that were being recruited into the trafficking side and to actually do the scams. But now that's just grown insurmountably, so you've got thousands and thousands of people coming all across Africa.
They're coming from Central Asia. You're getting people from Tajikistan, um, all of South Asia, Bangladesh, India, Pakistan. [00:09:00] Uh, there are so, so many people coming, not just to Cambodia, Myanmar, but now also the scale of it's meant that places where people were being trafficked from, they're now setting up scam cities and scam empires in some of those countries.
So as the crackdown came and hit in Cambodia, because also this isn't just the, the, you know, those types of scams. The scams have become incredibly sophisticated, and there's also other cyber-related criminal activity that goes along with it. There's these incredible money laundering and digital banking platform systems that are built into this whole scam infrastructure.
Uh, Lindsay said the online gambling world is all tied into it as well. It's now the most profitable and globalized criminal trade that we've ever seen, and the crackdown here has meant that thousands have left. And like Lindsay said, the gates just get opened. Sometimes there's arrests. Sometimes, uh, people are taken and flown back to China.
We don't know what happens to them. But often the people inside, the usually human [00:10:00] trafficking victims, are just left to just roam the streets. Or if they're in the jungle, they're just sleeping in the jungle. They try to get to the city. I know there's still thousands of people just in Cambodia desperately trying to get home, who have, like, visible scars from their, uh, torture that they went under in the compounds.
And then as that's happening, there's already a shift to places like Sri Lanka, uh, Madagascar, Uganda, where some of the people we helped get out of some compounds here are already being trafficked into another compound in places like there. And the scale of it is just growing, and you've got massive criminal groups, but there's also links to the Chinese state, and there's links to the Russian state.
So it's growing into this massive global security crisis, and we're still just trying to get thousands of people home from the streets of Phnom Penh.
Jordan Harbinger: That's crazy. So if a scam compound closes down in the middle of the jungle because the boss gets arrested, people just scatter around, and these are not near anything, so they're just hanging out trying to hitchhike back to the city?
I mean, that's ... Is that what I'm understanding?
Nathan Paul Southern: So yeah, like, essentially, um, [00:11:00] sometimes the cops will come in, and they might actually pick up loads of people and say, "We've taken 1,000 people from this compound," or a few hundred people. But, um, some of those really remote ones, uh, people have just been let out, and we've, you know, we've spoken to a lot of people who've been in that situation.
Some are, scrambled together enough cash to find some taxi somewhere that can get them to the next town and do whatever they need to do to exist in that town until they can maybe get to the capital. Uh, so then often they're pretty easy targets to be recruited or trafficked again, because they're really, really desperate.
Other places are even in the city. There's been ones in Phnom Penh, and people are just let go of those, right? They're just let out, and then they look around the city, and they don't have any money whatsoever, so they just have to work out what to do. And there's people who have been on the streets for six, seven months now and just pleading with their embassies.
Um, none of the African embassies are actually in Cambodia. They're all, like, Philippines or Indonesia, uh, Bangkok. So just trying to communicate with them to say, "Is there any way we can go home?" And then at the same time, the [00:12:00] Cambodian police are arresting or detaining a lot of those people. There was 19 human trafficking victims outside the one human trafficking shelter in Phnom Penh waiting to just get a bed so that they could get home, and then they were picked up by the Cambodian cops, were arrested because they have overstayed their visa because they were trafficked into the country, and then they were taken to What was this massive scam compound owned by the now sanctioned Prince Group has now been turned into an immigration detention center because it turns out it's really, really good at holding people against their will.
So now they're turning scam compounds into prisons, and they're keeping them there until they can try to get home, and extorting them for everything, like the cost of water, food when they're inside.
Lindsey Kennedy: And that's the thing that's even more depressing about s- this particular one, um, because it was horrible enough when it was a scam compound, and obviously, you know, there's torture rooms and all kind of horrific things that happen in there to keep people in line.
But the people who've gone back into there, they've now even... I mean, when these places were scam compounds, they still, the bosses still wanted [00:13:00] some level of comfort, right? So the air con would be on in the offices, and, um, you know, it's boiling hot. I, I can't, uh, translate Celsius into Fahrenheit. I just realized I can't do that.
But, uh, Don't worry about it. I'll, I'll do it my best. When it's like 35, 40 degrees here- Go ahead ... it's like, you know, it's un- unbearable. And twice we've had calls from people telling us open sewage was flowing through the middle of the building, um, because the pipes had broken and hadn't been fixed. So, so the conditions then sometimes are even worse, and more people trapped in a room than when they were being used as scam compounds because they're such overcrowded prisons.
Jordan Harbinger: Yeah. So 40 degrees is like 104. I know that because that's like the fever where you go to the hospital if your kid has it or you have it.
Lindsey Kennedy: Right.
Jordan Harbinger: So imagine it's 104 degrees inside. There's raw sewage flowing down the hallway. Yep. And i- that's crazy to me that it was more comfortable when it was a scam center where people were being trafficked, and they would beat or kill you if you tried to leave.
Now it's an immigration detention facility, and people, uh, can't, are also stuck there. It's hot, and there's sewage, and they're thinking, "Oh man, this was so much nicer when Chinese organized crime threatened to kill us if we left."
Lindsey Kennedy: Basically. [00:14:00]
Jordan Harbinger: That's crazy to me. It's funny, I just got a scam text as we are talking.
They're always so bad. Good morning, Jordan. It's been such a long time. And I'm supposed to go, "Oh, gee, who are you? I don't have your number saved." And y- I just ignore them. They never actually follow up, which I find interesting.
Nathan Paul Southern: I m- met someone last week, and they sent me one, and I just assumed because it was awkwardly written it was a scam text and ignored it.
It was like, "Hey, it was a pleasure meeting you on Saturday. We should do that again sometime, Nathan." I, I realized, no, it was, it was actually a mate. They just kind of write a bit awkwardly, and I felt
Jordan Harbinger: quite bad. They just spell like crap. Yeah, that's funny. Yeah, like, "Hey, man, um, you need to learn how to spell check because I thought you were a Cambodian scammer, a human trafficking victim stuck in a Cambodian scam center in the jungle.
Anyway, it was good meeting you, too." Yeah. "Let's hang out."
Lindsey Kennedy: Um- But the thing is that everyone knows this particular one now, right? Everyone's used to this structure. Right. So you don't... I think that one's not working as well anymore, right? But we've been... Because so many places closed so quickly and so much stuff's been, like, thrown into massive rubbish piles outside, we've managed to get a hold of a lot of scripts from inside the, the compounds in all different languages, [00:15:00] and also see a few of the places that were still set up for the scams that they were doing.
And the complexity and the different types is just enormous. So one of the big ones are fake police stations, where places will get a hold of, you know, the very specific uniforms that police in a particular country will wear, or the tax services in one country will wear, um, or especially immigration police, that kind of thing.
And then they'll be targeting maybe if you're an overseas student. So if you're an Indian student in America, and then you get a call from what you think is, like, the tax office in India telling you that you've messed something up back home, and if you don't fix it, your student visa for America will be revoked.
And you're so... You're nervous. You're in a foreign country. You're not quite sure. You get a video call from someone who looks plausibly like this, right? And the scripts are really quite sinister in how complex and, uh, they were. Or pretending to be your phone company, but saying that they've had, like, a subpoena to say that your phone's been used for criminal activity.
You know, that kind of thing. So you're really nervous, and you're not quite sure who you're talking to. So I guess, like- There are just so many different types of scams, and so they, they play on so many [00:16:00] different types of fears that eventually you'll find someone that lands with, right?
Jordan Harbinger: Yeah, you just have to play the numbers game essentially, right?
So you just have to, you call 10 people, nine of them call their parents or a friend at school who goes, "Nah, this is BS." Or they say, "You know what? My dad works for this. Let me call him," or, "My uncle works for... This is nonsense. Don't worry about it." But then you find the one person who is new, doesn't have friends, is from a b- a poor area of India maybe, and is on a scholarship, and is just seeing their life flash before their eyes, and fear takes over.
Dr. Courtney Conley: Exactly.
Jordan Harbinger: Yeah. That's really cruel and terrible. You've
Nathan Paul Southern: got a lot more scams now where they don't need to approach you cold. The investment-based ones are, are often actually trying to get people who are already looking to do crypto trading, and then they're on Facebook pages where they're interested in that.
And then often the people who are interested in that maybe will think they're, like, savvy enough to not end up falling for something like this. So you can willingly engage in the group. Someone contacts you and said, "Hey, I seen you were in that group. Are you interested in this Forex thing?" And [00:17:00] then you can start talking.
And then often, like we s- said before, your first little bit of money you'll put in, and they'll, like, perfectly recreate a legitimate, um, crypto platform. It looks identical. You can go on, put a bit of money in it, and then you'll get a bit more back. And then you think you're investing legitimately or successfully.
And then that's when the big pull comes, right? And eventually you'll put in a, like a huge, huge amount, and then it comes away. But that means there's so many people who get in touch already, like, wanting to use their money, and then these people are, are, are ready to come in and do that. Or, like, airline-based scams where you, you are late and you try to-- This almost got me.
I think we were in Kenya and we, um, yeah, we were late. Uh, tried to phone the airline to get the connection sorted and realized that the first number that comes up on Google is actually not the real number. And, uh, the chance of anyone actually noticing that is huge. And then they get your details, and then there's other scams they try to do from there.
So there's so much to it. And that means it's just [00:18:00] grown so much beyond. And when we think it's just like those text messages, I think we dismiss it and we think, well, it's only going to be, like, your wee granny that falls for this kind of thing, right? Or y- how much sympathy do you have for Bob if he really thinks that that smoking hot women from Singapore is actually in love with him after his second divorce in Florida.
But it's so, so much more than that. He can get anyone, any age, any income bracket, any education level
Lindsey Kennedy: Unlike some of the scripts that we were looking at. First of all, I found the scripts, uh, from one of these places next to a massive stack of data that was clearly bought off the black- off, you know, off like the dark web, whatever.
So it's like you- you've got literally people's names, phone numbers, addresses, lots of like personal identifying details. So you're not going in cold. You've got- you know quite a lot about them when you call them. And then the other thing is that, um, the scripts would have different outcomes for what you say depending on how they respond.
And it was like if they start to seem like suspicious in any way or they start to be like not deferential to you, then you need to start saying things like, "I need to know where you were at 4:00 on the Tuesday the 25th of April." You know? And then you just keep putting them on the [00:19:00] back foot and making them nervous and then be like, "I don't understand why you won't answer this question.
We don't want to have to escalate this." And like it's like ... And you know, you're just constantly trying to terrify people. So yeah, we all know not to get caught out by the obvious ones, but I, I just can't think how scary it must be if someone lands you in exactly the spot where you think, "Oh God, this could be real."
Jordan Harbinger: When your fraud operation has a CEO, a crypto treasury, and diplomatic protection, it's no longer organized crime. It's LinkedIn, but with torture rooms. We'll be right back. This episode is sponsored in part by Ground News. The more I've worked in media, the more convinced I've become that relying on one news source is, it's really one of the easiest ways to misunderstand what's actually happening.
Not because every outlet is lying or whatever. Usually, it's more subtle than that. Different publications choose different facts, emphasize different angles, decide that entirely different parts of the same story are actually the ones that are important. And if you only see one version, it really is very easy to mistake that version for the whole picture.
That's why I genuinely use and recommend Ground News. Before I discuss a major story on the podcast or even form a strong opinion [00:20:00] about it, I want to know how it's being covered across the political spectrum. What details are showing up everywhere? What's being emphasized by one side and ignored by another?
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Lindsey Kennedy: you help keep the show going strong. We truly appreciate your support. Now, back to the show
Jordan Harbinger: Yeah, I've said this on the show before, but my, my wife's cousin, she almost got scammed by a, a scam group, and they were Americans. You know, they didn't have foreign accents or anything.
They called her. They said something like, "Hey, we, you know, we actually towed your car because we thought it was used in a criminal operation," uh, or, "We're going to take your car." I can't- it was something like that, and it was like, "You need to come down and talk with us. This is a detective." It just went on and on and on.
She was really nervous about it, and then she finally jumps in the elevator, because she's actually going to [00:23:00] go and check on her car, which is parked elsewhere, and the call drops. And that's when she's like, "Oh, w- wait a minute. This is weird." You know, they'd transferred her and stuff, and then she called my wife and goes, "What do you think about this?"
And then they called back while she was on the phone with my wife, and she's like, it, it ... we'd had a chance to be like, "This sounds really scammy. Don't do it." And they call back and they're like, "Yeah, okay, sorry. I guess our call dropped. This is San Francisco PD again, uh, Detective so-and-so." And I was like, "Hey, just call SFPD back and ask to talk to this guy."
So she calls back, and they're like, "There's nobody with that name here at all, and we would never call you to tell you that we're going to impound your car as part of an investigation. We'd tell you that afterwards, you know, after you call and wonder where your car is."
Nathan Paul Southern: Did they have her details, then? They knew her name and her- Yeah
plate number and type of car, yeah?
Jordan Harbinger: Yeah, they probably just, like, had that from some database or something like that or ... Yeah.
Nathan Paul Southern: Yeah, one of the most profitable aspects of this whole industry, I think, is the data. Um, and they have specialized apps that the criminal groups are developing [00:24:00] where, like, some really simple things, like, I mean, if you've got a VPN on your laptop, you can say you're in whichever country, right?
But, um, then it doesn't let you drop a live pin, so these apps will let you actually share your live location as being wherever, right? And that sounds like quite a easy step from the VPNs. Then there's other apps that will, say, give you every bit of information and photos to match about a particular town, particularly in the US.
So they have, like, say you're trying to scam someone in one town in Michigan. You can put that town into this app, and it comes up with, "Here are all the coffee shops," right? "Here are all the restaurants. Here are all the bars." Like, and you can say the exact address that the victim you're trying to scam lives at.
They'll say, "Well, you can say that you're around this coffee shop. Here's a receipt from that coffee shop. Here is an AI model put into that coffee shop, and then we'll change that to whoever we want it to be, and it will look perfect." And then they are getting this data because they have, um, ways of taking thousands of SIM [00:25:00] cards and then just getting those, the, just the phone numbers from them, and they can feed them in.
And then from that, they can also get This insane amount of personal information, specifically again for US citizens, where it's like they know which university you went to, what your address is, how much debt you have, how much college debt you have, um, what's your mortgage worth. So then they can tailor those specific scams to how much money you have, what would actually work, and then on top of that, make it seem like instead of being in the jungle in Cambodia or the forests of Madagascar, they're actually someone that you could meet on a dating app and you just keep missing each other because they're busy with conferences, but actually they drink at the same coffee shop as you.
Jordan Harbinger: This is all so crazy. I, I want to move on to some of these massive law enforcement actions because this is w- it's not as recent now as when it, it was when we tried to originally plan this show, but the two biggest scam-linked empires in the world had been hit a couple months ago by the largest coordinated law enforcement actions probably [00:26:00] ever They seized billions of dollars with a B.
They arrested the, I guess you can call them the CEOs. The compounds are essentially collapsing. Like you mentioned before, some of those people are ending up homeless or they turn the place into an immigration detention center. But I think in, it was in Burma that s- or maybe it was Cambodia and Thailand, some of these scam centers are actually being bombed because they're in an active conflict zone.
Tell me about this.
Lindsey Kennedy: The war with Thailand has officially sort of like, uh, well, had a ceasefire at the start of the year, uh, late Sept- late December I think it was. Um, and so we're in a bit of a-
Jordan Harbinger: A lull.
Lindsey Kennedy: Yeah. But in November, I th- I think it was No- No- either November, early December, yeah, was when we were up on the border, um, uh, in an area that used to be very, very jungly and is, like, right on, yeah, it's right up in the mountains in the middle of nowhere.
I think we might have talked about it on, on your show before because it's just so far in the middle of nowhere, basically Tomorrow Da. Um, that is just, there's, like, a scam city basically that was built for no other reason. We were really, really concerned because we were, we were, we were going to some of the other compounds along the border [00:27:00] where we knew they'd been fighting and we knew that people were still trapped inside and we saw in a different part of that border stretch, um, two compounds that we knew people were inside because we were in contact with them, and that were bombed right in front...
Or had just been bombed as we came up the, the hills, right? And so we were devastated because we didn't know how many people might be trapped in there. We didn't know how they would be able to get out. There was not exactly, like, the Thais, um, who were bombing or the Cambodian side were sending help to get our victims, right?
And I mean, it's a flagrant war crime obviously. But then we fou- we've interviewed more recently people who were in this other one, in the Tomorrow Da one that we couldn't get to because the only bridge in and out had already been bombed. And I'd s- I was seeing videos being shared, um, from inside some of the compounds, uh, of drones going over, of bombs, um, we were getting no information about casualties whatsoever.
Um, because both sides, Cambodia at that time was pretending it didn't know there were any compounds there, and Thailand was pretending that they weren't bombing anything that would be civilian infrastructure. So, um, they were both, no one was helping either side. But we've now actually met some of the people who were trapped [00:28:00] in those compounds and were forced to continue working continually while the bombs were going over, and who saw the next compound was, be hit, and, um, actually has sustained quite bad injuries from trying to escape from this building when I think his Chinese bosses finally did run away, um, from hiding, you know, sort of like hiding in the area, trying to stay out of the attacks, and then having to get out of this place, which is hundreds of miles up a mountain in the middle of nowhere in the jungle, right?
So just the kinds of things that people have lived through, the kind of trauma that people have gone through, um, in just trying to get out of these places has been h- so horrific.
Jordan Harbinger: Can you imagine being on a scam call talking about your fake investment profile and there's a massive explosion and you're just like, "Hey, what's that?
Oh, the guys in the office next to me are watching a movie." Yeah, exactly. I mean, how do you ... I want to see the script that explains that.
Nathan Paul Southern: So people have told us that exact scenario has happened, and then they've had to ask and they just say, "Oh, it's fireworks," or whatever, and there's like, "Oh, there's also a lot of screaming."
Uh, yeah, I mean, one guy we spoke to is, is from Nigeria. Um, he was just, it's like- in his [00:29:00] bedroom, um, like, you know, about to be involved in that. And then the, it was seven hours of attacks. And then his job, instead of doing scams that day, was to also help run upstairs and hoist Chinese flags onto the roof so that the Thais would be less likely to drone strike any of the buildings that might belong to China, even in some unofficial way.
So his scam compound was okay, uh, but the other ones were not, and they were decimated. And, um, it's been this crazy situation where there's been two rounds of fighting now with Cambodia and Thailand in the last year, and that's a whole other thing. Um, it's disputed land and territory, and there's temples.
There's also a huge business relationship between the kind of previous ruler of both that went a bit south. Um, but in terms of the Criminal-related stuff, um, the scam compound areas were hit a lot, but not mentioned in the first round of fighting in the summer. And remember, this is a multi, multi-billion dollar trade, and for hundreds of kilometers along Cambodia's border with Thailand, [00:30:00] there are just cities and cities of scam empires being built.
So a lot of that money's flowing to people in Thailand, but it's also something that Thailand wants to have some control, influence on, and then other areas are targeting Thai people, so they want to shut them down. So there's a lot to all that. But then in the next round of fighting in December, uh, the Thais admitted that this scam industry does exist and it is raising money for the Cambodian regime.
And they also claimed that they were holding weapons inside scam compounds. I don't think there was any proof of that. But because they say it was raising money for the regime, and okay, they could actually point to a lot of really well-connected, um, relatives of the prime minister or senators who own these scam compounds or own the land they're on, they began to justify striking these buildings, which were full of human trafficking victims.
And then because the Thais don't want to admit how many slaves they might have killed, and the Cambodians didn't really want to admit how many slaves they might have had in the country, no one's looking into how many human trafficking victims might have been burnt [00:31:00] alive in these huge, huge compounds, uh, over, like, a few weeks of fighting.
Jordan Harbinger: That's crazy. And I, I also find it hella suspicious that they just had a bunch of Chinese Communist Party flags sitting around in this place, and they're like, "Great, put these on the roof in the designated place on the flagpoles that we have for them already." Like, uh-
Lindsey Kennedy: Well, they were probably using them for the police scams, so for Chinese-
Jordan Harbinger: I see.
I see. Okay. That makes sense. Because I'm thinking if you say, ev- and Americans that, you know, we're flag people, maybe your house has one, but you don't have a bunch to put on the roof when they're drone striking your, uh, your skyscraper, scam skyscraper. Well, it's
Lindsey Kennedy: something to think about for the future, you know?
Jordan Harbinger: Yeah, that's right. I'm, I'm just going to make a note here to order a few more-
Nathan Paul Southern: Nothing screams, uh, love of communism more than 100 Chinese flags on a criminal casino.
Jordan Harbinger: That's right. Yeah, exactly. Yeah. The, just looking out for the little man. Uh, what is it? To each according to, uh, from each according to his, uh, ability, to each according to his need.
Yes. Yeah. On top of your scam compound, Karl Marx would be stoked. So w- [00:32:00] this is crazy because what starts as online fraud turns into a literal geopolitical battlefield complete with drone strikes and air superiority or whatever going on. I mean, this is just totally nuts. And Prince Group you mentioned before, let's talk about these, the organized crime syndicates because I think at one point, Prince Group was the largest, one of the largest crime syndicates in the whole world.
I mean, this, I don't know what the, how you measure that, but they had just billions of dollars flowing through this. This is like drug cartel scale money.
Lindsey Kennedy: Oh, yeah. I mean, I think probably growing faster than any drug cartel, I think, um, has ever and, and became more powerful and certainly in terms of... I mean, the head of Prince Group, Chen Zhaoxiong was, um, uh, was until h- his arrest, I think, the, uh, personal advisor to the prime minister here.
Jordan Harbinger: Of Cambodia.
Lindsey Kennedy: Yes. And to his father, um, uh, when he was prime minister and to the current, uh, interior minister and his father, uh, who everyone hands over to their kids about a year ago, a couple years ago. It's ridiculous. Uh, he's, he's basically been advisor to everyone, [00:33:00] um, was very close with the Singaporean government in different ways, um, partnered with a major Singaporean state-owned construction firm, um, to build large sections of Cambodia that, um, we know are running scam compounds out of now.
Uh, was, you know, he was close to the government of Palau. He's like, you know, he's, he's a very well-connected man in many, many different places. Um, and after this, the US r- like led this enormous sanctions package, um, which came out in October last year. That should have been the end of the Prince Group really, um, the billions and billions that were seized off them and, and then w- um, continued to be seized off them in assets as, as this kind of rippled through Southeast Asia and then further afield and he owned loads of places in the UK and like in the US and, uh...
That should have been the end of it. Um, but he stayed here and just seemed to be getting, things seemed to be continuing just as normal for Prince until January when they sent him back to China very abruptly. Um, China had been trying to get him back for a long time, and I, I mean, I think he's probably dead now.
But they've, they've continued to arrest major people since then. The police action here kind of started around [00:34:00] the same time. Basically, the simplest way of, uh, explaining the change in heart here I would think would be that for, like, decades and decades. Cambodia has been really, really good at playing the US and China off against each other whenever they want something from either of them.
This was one of those rare moments when the US and China were both angry with them for the same reason and kind of wanted the same outcome, which was to shut down the scam compounds that were taking so much money out of their respective countries. And also, they were now at war with Thailand, and they needed to not lose their biggest supplier of weapons, which is China.
And actually, they were rewarded with for this because they went on this rampage and clo- didn't close down scam compounds so much as sent the warning out that they would be closed, and then lots of bosses ran away, and lots of trafficking victims sort of wandered out, stunned into the street.
Jordan Harbinger: These places, by the way, for folks who don't know, they were laundering billions of dollars for scams.
But when you're laundering billions of dollars for your own scams, think of it like Amazon, right? You know how Amazon had-- They were selling all these things [00:35:00] online, right? So they needed better servers. So they created AWS, Amazon Web Services, because they needed that for their own store, and then they were like, "Hey, this is actually a business arm because we've got these massive data centers that we could actually rent capacity out to other massive tech companies instead of them having to build their own."
And now they're going, "Well, wait a minute. We have to use UPS and Federal Express and the US Postal Service to deliver all these packages. What if we create a, what's it called, a last mile delivery service of our own?" So now you've got Amazon trucks. This is what's happening for money laundering from these scam compounds.
So they're saying, "We got billions of dollars of our own we've got to launder." And then drug cartels go, "Hey, you know what? I got this problem where I have all this cash too. You think you could help me out?" And they go, "You know what? Probably." And the triads go, "Hey, I heard you're laundering money for the cartels.
You know, we kind of have to do this too." And North Korea says, "Money laundering? Did somebody say money laundering? I've got $10 billion in stolen cryptocurrency that I need to figure out how to turn into something. Why don't we run this through there too?" So you've got these massive criminal networks.
That's why [00:36:00] trafficking in people always is also trafficking in weapons and alway- almost always is also trafficking in drugs, because if you've got a massive underground network of railroad, if you want to call it that, why are you only moving your product through it? You might as well have those people also hold a package full of cocaine and, you know, having a guy carry a briefcase with a couple hundred grand in cash in it, it, while you're at it.
You know, you've got a train of slaves walking through tunnels. Make them carry something else for one of your clients, right? So th- that's kind of how this all dovetails together.
Lindsey Kennedy: What's particularly insane about this situation is the professionalization of it, right? So, um, most of the major scam developers, not just Prince, because Prince also had a bank, a major bank here.
Uh, well, the-- Well, I mean, they deny it, but, like, they're kind of- widely thought to be closely linked to the YON network and HPay, which is the other sort of big criminal group that was sanctioned around the same time. And they were doing money laundering on this enormous, enormous scale. And, but pretty much every single major scam compound owner, dodgy casino owner that we've looked into over the last five, six years, they've all developed their own [00:37:00] payment apps.
So their actual own, uh, literal payment apps to transfer that money. And within the scam compounds, they're always looking for how they can make that little bit of extra money by making people's lives extra miserable. Um, so they'll set up things inside there where you can buy some extra things if you do have any access to money or you are getting paid a tiny bit for your work, but then they massively overcharge you for everything.
So water will be crazy expensive. Basic amenities will be crazy, very expensive. You can get maybe food delivery to your building, um, but it will be crazy expensive, and you have to do everything through their app that they made for that area. Which also means, and we've never been able to get a kind of clear number on how much money they were making, but there was actually, um, it was a really good, uh, 101 East documentary that came out last week where they I did a really good undercover interview with a guy in Myanmar who was explaining how much money they make just from this.
And he was like, "Oh, yeah, between $10 and $20 million a month," just by basically essentially exploiting the people they've already trafficked into scam because they have to buy extra immunities from inside this area.
Nathan Paul Southern: Cafeteria in the slave compound.
Lindsey Kennedy: Yeah, exactly. But [00:38:00] if you think that your payment app from running, um, what is basically...
Often it's like, they call them super apps. It's like a combination of, like, Uber Eat- well, I guess Uber's a good example, right? Because it has Uber Eats and it has cars, right? So that's kind of what a lot of these place- things do, these super apps where you can also be, um, you can also, if you're allowed to move, uh, around, they also let you book cars and things.
So, like, what it means is if you have 10 to 20 million a month going into this app, but you also then make that app available outside of the compound, then people do start using it for legitimate reasons as well. So then, then you have millions, or, well, less than you do in the compounds, but you still have other money flowing into that same space, and you have all these criminal groups being like, "Oh, can we also manipulate your payment app to, or, um, so that we can move all of our drug money through, or all of our human trafficking money through?"
And it all gets blended into this massive mess of licit and illicit capital. So that's actually been what's more damaging economically, is that it's, it's so hard to unpick that, and you just end up risking crumbling an entire economy when you try and shut these things down as well.
Jordan Harbinger: You know, it's [00:39:00] interesting.
A, a show fan told me that he'd been listening to the show for quite a while, and he'd heard the episodes we did in the past, and he actually went to the Cambodian scam center area a- and took pictures, and he went to, like, what was it? Like, Kings Roman Casino or whatever that place is called. Yeah. Kings Romans,
Nathan Paul Southern: the Golden Triangle?
Yeah.
Jordan Harbinger: Yeah. And I, I was like, "Why did you do that?" And he goes, "I don't know. The same reason you went to North Korea." "I wanted to check it out." And I was like, "Oh, I've got to... Next time you're there, you've got to meet, uh, Nathan and Lindsay because, uh, they're the other white people there." Those are the, those are the other white people.
And he, he's, he was saying he was outside talking to guys from, like, Sri Lanka that said that they were international bankers or something like that, and he's like, "Yeah, but real talk, you're leaning against a scooter in a tuk-tuk in a parking lot outside of a scam center, so I don't think you're actually a banker.
Just, uh, call me crazy."
Nathan Paul Southern: Yeah, no, the entire place is sanctioned, so I don't know what bank he would be in as well. But I, it's, uh-
Jordan Harbinger: Right ...
Nathan Paul Southern: I think the, the, the whole thing, though, the Prince Group [00:40:00] sanctions and kind of rise and kind of fall of them just shows you though the scale of what we're in.
Jordan Harbinger: Yeah.
Nathan Paul Southern: So imagine thinking about the 1980s, and everyone's talking about Escobar and how much we need to bring this guy down because he's, he's flooding the streets of Miami with cocaine.
And then if you just looked at it like, "Oh man, drug trafficking got pretty bad under Escobar. Good that we've then done something about Escobar." Um, and not realize actually when he was coming up, everyone else was as well, and he was creating a, like, structural system that meant that drug trafficking was just going to be part of society on a global scale and continuing to grow.
This is that, and th- then this is more. So like Prince Group were able to come into, like, yeah, okay, first of all, Cambodia Chinese guy comes here, he's able to buy a citizenship for the country, and then he is able to, yeah, set up scam compounds involved in other criminal activity, but also have a legitimate relationship [00:41:00] with the government and at the same time build the biggest property empire in Cambodia that had ever been seen.
So some of those properties were used for scam compounds, some were not, and some were used for both. So you could have an apartment there, and there's like 20 Taiwanese guys in the apartment next to you doing scams. But it meant that they then invested all this money into Cambodia, and then they were building full cities.
They were building full massive developments. They added hundreds of hectares of land onto Ream, um, in, in, in Cambodia so that they actually increased the size of the country, and then they built all of this. And then they took that same model when they were still growing, and they went to Palau, and they developed relationships with the government there.
And you start seeing them develop relationships in similar groups with countries all around the world, and they're often countries that, like, are developing a, or have a diplomatic relationship with Taiwan. So China kind of allows them a bit of rope to go there and get involved and have a little bit of influence for the money that's coming through.
But then when you do decide, wait a minute, this has gotten too [00:42:00] big, which always happens with every criminal group, and when the Americans and the Chinese and the Japanese and the South Koreans and the European Union are all saying, "Cambodia, this is mental. You are stealing all of our money, and you're stealing all of the human beings, and they just keep coming here, and your entire government's in on it.
You have to stop," they kind of went, "Yeah, yeah, okay." So they did, you know, accept those sanctions in a way, and then they sent Chen Xuer off to China when it felt like there was no other options. And then they've now been able to just seize those assets. So take billions of dollars and then put it back into the hands officially of the government because now they're criminal seized assets.
So you get the mafia to build you a country, and then you take it back from them when you're done. Oh my gosh.
Lindsey Kennedy: Yeah, like literally billions and billions and billions of dollars in assets, like physical buildings, um, like infrastructure, um, construction that, that was basically funded by groups like Prince has been now seized formally by the government, which basically means the, the, the two families really.
The Hun family and then, like, the family [00:43:00] that have been controlling the, um, the Ministry of the Interior for all the time here. And those two families have many family members who have turned up as names of directors of companies that they shared with a lot of the scam directors, right? So it's just wild that they are still Benefiting.
And in the meantime, like, so when I was- when I said about the reward from China, at the peak of the crackdown, Chinese foreign ministers did its delegation where they went to a few different countries in, in Southeast Asia. They went to Thailand. Um, they made it very clear in a statement afterwards that they were neutral on the war situation, but they would continue to invest in Thailand.
Then they came here. They have a chat. They announced that, um, Cambodia's doing so well on the crackdown, um, that they have decided to give them a ton of military equipment and will be doing, um, joint police and military, um, operations in the near future. So then Cambodia gets all these toys sent over that it can't afford.
Um, Thailand goes a bit quiet on the whole, um, border issue for a while. And now it's becoming clearer and clearer that the Chinese are not very happy with where it's going here in Cambodia, and they think it is creeping [00:44:00] back in, and it is. Um, a lot of places haven't fully been shut down, and the very few actually senior people have been arrested within Cambodia at any point, right?
So it might switch again, but now they've kind of got what they want. Um, so it will probably rebound here. But in the meantime, yeah, the people who allowed this to happen or in some cases profited from it directly, have profited now again from the crackdown. And it's kind of like, you know, in Singapore, like a few years ago when they had, um, the biggest ever money laundering crackdown of all time.
Jordan Harbinger: Yeah, Maurerberger?
Lindsey Kennedy: No, no, the, the Fujian gang who were actually linked, and I w- I won't get into what we did, but they're kind of also linked to the Prince Group. But they'd made all their money from online gambling and scams in Cambodia and the Philippines, running horrific scam compounds. Um, but within Singapore, they were only being tried for money laundering because that's what happened in Singaporean territory.
So by the time the trial was even concluded, they'd finished their sentences. They were all out in between nine and 18 months, right? And then they'd all bought passports for other countries like Cambodia, like Vanuatu, uh, like Turkey, and they all just went [00:45:00] off and nev- and didn't have to go back to China where they were want- where they were still wanted.
So they've never been tried for any of the really bad stuff, and in the meantime, the Singaporean government kept the billion dollars that they took off them. So, and they're trying currently, I think, to get some of the money that they were holding in Cambodia, and Cambodia's saying, "Oh no, that was laundered in Cambodia, so s- we should get it."
But either way, these two governments that really allowed this, kind of, created the environments for this to happen, um, and have not suffered in any way personally as a result, are now getting all of the money that none of that's going back to victims of scams or human trafficking victims. You know, all that money's sitting there while so many people are suffering that have lost all their money or are trapped in the streets of Cambodia and can't go back to like, you know, Rwanda and yeah.
Jordan Harbinger: What's happened? Because you mentioned they've seized billions of dollars in physical assets. What about the 15 billion in cryptocurrency seized by US authorities as a result of
Nathan Paul Southern: this? It's not been used yet. And I, I do... There's, I mean, there's some discussion over whether the US authorities even have full access to it.
But I think there's a bit of internal debate right now about where that [00:46:00] should go and how that should be spent. And there are also a lot of, um There's a lot of discussion about whether we should be trying to make some kind of legal case here to look at the, the victims of human trafficking and the victims of scams who've had so much money taken away from them or have had their lives destroyed by being tortured every day to do that.
But maybe when we're talking about billions of dollars in crypto or millions of dollars on, on London penthouses or helicopters in London, um, or yachts in wherever, maybe some of that money should actually be going back to the victims. And, and the problem it seems is that, like, there's this, uh, phrase that people use like state capture of organized crime, where criminal groups go in and take the country.
But it's probably not really the way it works. It's more that the governments are willingly being captured, but they're still in control. And I think that's now the way that it is working, and that's the really scary bit. Because, yeah, like Lindsay said, when the money's getting divvied out, it's the states who remain.
Those same people, those same institutions remain in place, [00:47:00] and then they take that cash, and then somehow you can go from being this pariah state in Cambodia where you have pissed off US, America, and everyone equally. And now, yes, having joint military exercises agreed with US, China, India, and Russia all in the same year, and I don't know what other country could do that.
So it doesn't destroy your reputation. And now that same pattern is developing in other places, where African states or South Asian states, um, or Pacific Island states are giving themselves in a way to show, like, to these mafia groups, to criminal, Chinese criminal groups specifically, but also Russian groups in, in Africa, and saying, "Build, build, build.
Do a lot of crime." And then the crime overlaps with the drugs or counterfeit cigarettes or arms trafficking, wildlife trafficking. Then it gets too much, you move to the next one. But the countries remain in the same power and the same leadership, and they benefit overall from that money that comes in.
And then the criminal networks just continue to grow and develop gray market economies in all of these places that they leave behind, like the digital [00:48:00] platform apps. So they, they just continue to grow their industry. They just do their sketchier and sketchier visible stuff in the next place along.
Jordan Harbinger: These compounds are being hit by F-16s right now. Apparently, the report spam button finally got an upgrade. Am I right? We'll be right back. This episode is also sponsored in part by BetterHelp. The stigma of mental health can be quiet. It's the idea that you should be able to handle everything yourself.
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That's betterH-E-L-P.com/jordan. This episode is also sponsored by Wayfair. We bought a ton from Wayfair over the years. When we built our home, we used Wayfair for lighting, mirrors, furniture, outdoor furniture, you name it. So when Jen decided she wanted a birdbath water fountain for the front yard, because of course, Wayfair was the obvious place to look.
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Jordan Harbinger: If you like this episode of the show, I invite you to do what other smart and considerate listeners do: take a moment, support our sponsors. They keep the lights on around here. All of the deals and discount codes and ways to support the show are searchable and clickable on the website at jordanharbinger.com/deals.
If you can't remember the name of a sponsor or you can't find a code, something's not working for you, email me Jordan@jordanharbinger.com. We're happy to surface codes for you. It is that important that you support those who support the show. Now, back to Lindsay and Nathan So it's like a disease because it's 15 billion seized in [00:51:00] crypto by the US authorities, major seizures in UK, Singapore, Japan, South Korea, and Hong Kong.
But the real damage is-- Well, the financial damage in those places is enormous, right? Older people especially giving away all their, their life savings to a romance scammer for a crypto scammer. But yeah, y- y- good point, right? Because now you've got this sort of gap in your economy, and the only thing left is, well, we've got this criminal payment app, and we've still got the trafficking a little bit.
We have maybe the scam center's gone, but we still have all the security guys that we brought in from Africa, so now they're sort of in a gang doing whatever they're doing to survive. I mean, you leave this, like, disgusting crust. You take out a tumor, right, a ca- a scam center, and you throw the boss in jail in China, like with the Prince Group, but all of this personnel are still there, and they're still bad guys, y- you know, and they're still-- they've still got to survive.
Lindsey Kennedy: And it's just, it's just insane that there's been no attempt. Like, it's not like there are so many different countries and so many different international agencies have been increasingly vocal about [00:52:00] this, uh, being, you know, the, one of the biggest criminal crises in the world for the last couple of years, right?
They've increasingly understood the si- uh, size and the scale and the damage that it's doing, and, um, have been calling for things like crackdowns in Cambodia. But then the fact that there was no idea of what would happen then next. Like, how did they... I think the idea that, like, what you finally got what you wanted, that Cambodia did do a real crackdown for, um...
And then so, but there was no consideration of how 200,000 people might get back to their home countries, and if they couldn't, what might happen then, and, like, what other option they might have. And you know, there are people that we've talked to who were y- literally tortured because they refused to scam Americans when they got, when they realized what the job was.
Literally tortured, and then they have got out of that scam compound, and then they've been told, you know, there's no help coming from any of the countries that, or the, you know, th- that you refused to hurt. And so they don't care about you now trapped here being re-arrested on the street. That's the message you're hearing, right?
And so the next time that if you've got no, no way of getting home and you, no money left, [00:53:00] you, you're going to starve on the streets of Cambodia and someone says, "Do you want to come and do it willingly this time and you won't get tortured, and you're good at it now," you know? You might just be like, "Why not?
Why not just give in?" Yeah. And like-
Jordan Harbinger: I
Lindsey Kennedy: understand that ... and it's, and it's just so even beyond it being a humanitarian crisis, just the, the idea there's not been a plan for how you stop all those people from being immediately recycled into the criminal in- infrastructure to me is mind-boggling, especially at a moment when so many sanctioned countries as well are looking for ways to make a lot of money and, and es- and evade sanctions, right?
Places like Russia are desperately trying to work out how they can make a ton of money and get it back into Russia. So it's like insane that you're like, "Oh look, there are hundreds of thousands of people who have been trained to do this one thing that we know hurts us. I guess we'll just let them scutter back off into the ether and no further questions," you know?
Jordan Harbinger: No, of course.
Nathan Paul Southern: It needs to be seen as this huge warning to the rest of the world because, I mean, we were on your pod years ago screaming about scam compounds being a real thing, right? And, and there was some other people doing that as well and, and no one was really [00:54:00] listening until it was too late, right?
Until they'd taken over full countries and they'd just made billions and billions and billions of dollars, and that was spread out into the most sophisticated money laundering system we've ever seen, right? So we were trying to warn about it then. Now we can see how that continues to grow, but now the world's starting to listen to the scam and human trafficking.
But you need that humanitarian response section is the next bit that's just being ignored, and the big NGOs are really not doing anything. They don't have the funding assigned for this because it's such a specific thing. But it's a displacement crisis, right? And there's like us with Eyewitness Project, there's a few journalists, and there's a great new NGO called the EOS Collective that is setting up, and we're all trying to work together to help the victims of human trafficking who are stuck.
But it shouldn't be us. It shouldn't be people who are writing about this, then trying to work out how to run a development system to get them food, accommodation, and flights home, and liaise with embassies, right? Like, there should be a huge international response to this because we already know that in places where Russia and France, like in the Sahel, are having, yes, like the competing kind of [00:55:00] soft power, um, like strategies.
We know the Russians are finding people who are pretty pissed off with the French and can put them into scam compounds willingly, right? So that you can go in and globally find people who do not like a specific country, but you speak that language, and you can find them willing to do things to that state.
And we see when you leave people on the streets for months, like Lindsay said, um, or, or even longer because we, there's still thousands here and we don't know what's going to happen to them, then what else are they going to do? And they're every day getting texts saying, "Do you want to come back into the work?
Because we can take you to Laos, we can take you to Myanmar, Sri Lanka, Uganda, Madagascar, whatever tomorrow." And they're still saying no. So anyone that's here needs that help, and we're going to see the same cycle just repeated again and again for the next state and the next state.
Lindsey Kennedy: I was going to say, every time a war breaks out and there's conscription, um, it's a matter of time before you start seeing the first scam compounds also recruiting actively for that.
So I saw my first, like, a, a few months ago for, saw the first ones looking for Hebrew speakers, uh, that were saying, you know, you don't have to be from Israel, but obviously that's who they'll be targeting. [00:56:00] And s- so that was like, oh, that will be a lot of people I imagine, who are leaving because it's like, you know, they don't want to be conscripted right now.
Um, and y- like we saw the same things with Russia, with Ukraine, with countries where people were very f- you know, frightened. Young people are frightened and they're leaving en masse as well. And so, um, and there's hasn't really been much consideration of how you might think about and prevent the next ones, right?
It's kind of this assumption that you must just be a really poor person from a, f- middle, lower in a Bangladeshi village, where l- there's actually quite a lot of reasons why you're suddenly vulnerable when abroad and don't have access to actual decent work either, right?
Jordan Harbinger: Yeah, that's a really good point.
It, it really shows the intimacy between crime and state power, in that the groups are not just tolerated, but are strategically useful. Laundering for sanctioned actors, like you mentioned, cyber crime infrastructure, financial warfare channels, political leverage inside a fragile state like Cambodia. I mean, it just, this type of money throws off the balance of power in these really fragile areas really quickly and really easily.
Lindsey Kennedy: The other point I just want to add onto that as well is because actually all of the kind of tech ecosystem around the scams [00:57:00] are also so huge now, right? So like, um, you know, you can actually start, um, spreading the different pieces of your business into different things. It's much harder to identify it as a single scam entity for police or, or for governments in that country.
So I've seen some scam groups that are like, "Oh, our backend developers are now based in Japan, and our content makers," who are often things like bloggers who are, or putting out, make faking fake news and AI stuff, um, for sites so that people click on ads that take you to Fake crypto platforms, that kind of thing.
Um, they're in the Philippines because that bit's not actually illegal there, right? Or it's confusing whether it is. And then, but then you'll put your, you know, your frontline definitely trafficked, horrific conditions people in, you know, in the middle of the jungle somewhere or in a country that has not figured this out yet, um, like, or like Madagascar, right?
Or like, uh, or rural Myanmar or here. So you start, like, really separating it out. And so it's possible as well that somewhere like Cambodia will fill that gap for a while by trying to have the more kind of like IT-style jobs or finance-y jobs [00:58:00] that are harder to identify instantly as being part of that ecosystem.
Jordan Harbinger: Yeah. Yeah. This reminds me of, uh, I had that guy from Dubai who worked in a scam compound reach out to me, and one of the things that he mentioned was that there was a whole company that was in charge of just their VPN and creating different IP addresses for everybody in the scam compound, and keeping their data secure, and making sure outside actors couldn't go in and find out who they were scamming and stuff like that, and they came in every week.
And I said, "Wow, that's a... H- any idea how much that costs?" He's like, "I know exactly how much it costs because I'm the guy who's..." He was the assistant to one of the bosses, right? So he's like, "It costs this much." And I thought, wow, there's a, a small business, and their entire clientele is scam centers, and all they do is obscure IP addresses, and this is like a seven-figure business for some small group of IT professionals in Dubai, and it's all they do.
Nathan Paul Southern: So one of the guys that we've been trying to help, um, the last few months, uh, was in a few different scam compounds, but he was, um... He's [00:59:00] from, from an East African state, and he went to Dubai to work as a mechanic, um, in, like, not great conditions, but he was like, like, really had, like, a lot of knowledge on, on, like, tech and on, like, internet safety, but could also fix a bike.
So he ended up, like, being in, you know, kind of shitty conditions in Dubai, fixing motorbikes inside of the roads. All right, that's... It's okay, but it's not really making any money. And then someone got in touch, said, "Well, come to Cambodia. You can..." Um, it was like, "Yeah, you can work on internet." Like, people knew that he was good with, like, developing software and protecting their systems.
Like, he had a reputation for that just because it's what he liked doing. So when he got to Cambodia, they got him in, and then he realized, "Oh, wait, I've been trafficked." And then his specific job was just maintaining the VPN And that was completely necessary for any of the operations to work. Otherwise, everyone is in the, you know, a town in Cambodia and not where they say they were.
And he, you know, basically didn't make any money, and he was-- Yeah, went through like physical abuse and this horrible situation. But he said he was able to use that position, uh, [01:00:00] to help someone because of how much power it gave him, where there was a woman who was seven months pregnant, and the Chinese, um, bosses and some of the Moroccan guards kept beating her for not being able to scam enough people.
And they were explaining, "I think she's not really going to get much better. Lads, she's seven months pregnant and deeply traumatized. Maybe just stop beating her. And for some reason, she's still able to be alive, and maybe the kid is too. So just stop it." And they wouldn't, and they were doing other things to her.
And he went, "All right. I'm just going to stop doing your VPN I went, "Well, we're, we're going to do something to you." And then the guy who was forced into running their finance and their accounts and actually paying the guys in the crypto or getting the USD in and handing over went, "I'm not going to do that today."
And then there was like a, like a little collection of people- I see. Did a strike. Yeah, and then they, and they went, "All right, fine." And then they, they flew the girl back into, into East Africa, and, uh, then they all got back to work. Um, so yeah, I think they can work once or twice, and then they just send bigger guys in with more guns, but yeah.
Lindsey Kennedy: So the power of strikes and collective action, even in a scam [01:01:00] compound. Yeah.
Nathan Paul Southern: Put those communist flags up. This is- Yeah.
Jordan Harbinger: Yeah. Put those Chinese flags on the roof in, in the United... All jokes aside, though, it really does come down to the human cost, right? The buildings that are being air struck by F-16s and drones, there's trafficking victims trapped in there, caught between criminal gangs, airstrikes, and corrupt authorities.
And I would imagine during an armed conflict, their escape routes shrink, too. You can't just walk through the jungle anymore because you're going to get shot or step on a landmine because they're, they don't want that anymore. What have you guys been doing? I know you have increasing involvement in some of the rescues.
You've been documenting, I, I guess you would call it war crimes, helping negotiate releases, and watching conditions deteriorate from all of these different scam centers in all these different areas and, and all these poor victims. And I say poor victims, knowing that they've also scammed people, but I think, I think all of us can put ourselves into the shoes of somebody who's being imprisoned and beaten and tortured and say, "Would you then call an old person that you don't know on the other side of the world and try to get them to send you [01:02:00] money?"
And the answer's going to be yes in, like, every, almost every case, without exception.
Lindsey Kennedy: Well, also, like, yeah, not everyone was even a scammer. Like, some people have been used for forced online sex work, which basically just means they get raped all day. So I mean, like, you know, there, there- Oof ... are lots of things that could've happened to people.
Then they all get put into the same boat when they're needed, get treated the same. I didn't even
Jordan Harbinger: think about
Lindsey Kennedy: that. Yeah, I mean, like- That's- It's horrific ... terrible. Um, but yeah. Um, I mean, naturally, Nathan, you've been leading most of the... We've, we've done a lot of driving around the country, picking people up.
Jordan Harbinger: Yeah, what's the... Maybe you should start with the story you told me in the middle of the night once, which you said, "I'm sitting in a room surrounded by ballistic vests, and w- we're s- blasting," I think it was the Pink Pony Club- Oh ... or something on the... I mean, yeah. Tell us this story. Okay. Let's wrap with this story.
Lindsey Kennedy: Okay. Right, so this was, this was actually the Prince compound. This is the, the few days after they announced there's the, um- The sanctions. We did want to see whether or anything had happened to this one particularly notorious compound which had been na- the, uh, the Golden Fortune compound which had been named in the sanctions.
Um, so we drove over there. It's on the Vietnam border. And as we, we drove up to it, we were, like, pretty sure it's still fully occupied. Doesn't seem to have made a difference to them yet. And [01:03:00] the the, uh... They'd opened the gates to allow what, I think, a, what was a human trafficking vehicle in, uh, in front of us, and Nathan just pulled in after it and followed closely behind in his car to see if we could get in.
Nathan Paul Southern: It's easier to get into a human trafficking compound than out?
Lindsey Kennedy: Yeah, it turns out, as it turned out, as we discovered- You don't say. You don't say ... so yeah. So we drove around. We took some, took some videos and photos very quickly. We were like, "Yep, there's still, like, a lot of- People in
Nathan Paul Southern: cages, literal cages.
Yes.
Lindsey Kennedy: Yep. Literal cages. Snap that. Yeah. Yeah. My God. Um, we were like, "This is still occupied. We need to get out of here very quickly." Um, drove back around, um, in the hope that we could maybe try and do the same thing on the way back out, and we were being chased at this point by quite a lot of, uh, very angry guards and, um, Chinese gangsters who started, like, hitting our car and, like, um, making calls, and we were like, "Oh, God."
And then they briefly ra- raised the barrier again to let a different vehicle out, and Nathan just kind of, like, floored it toward, like, after this, and it was, it was kind of very film-like with all these guards jumping out of the way, but so fast that we, as we went over, like, the speed bump on the way out, we kind of, like, actually did flew through the air a little bit as we [01:04:00] went into oncoming traffic.
Um, and then sped into oncoming traffic, drove towards the border. I was like, I was like, "Drive to the Vietnam, Vietnam border because the, uh, immigration, like, officials and, like, border force might not be, you know, in Prince's Pocket." And as we drove towards them, we saw they were already on walkie-talkies looking for our car, so we were like, "Oh, they are.
Shit." So turned around very quickly, and the only way back out is to go back past this compound. And so as we're driving out past it, um, with, uh, with all these guards sort of, like, realizing, clocking our car and, like, starting to run after us, and Nathan was like, "Put some music on." So I just turned a song, next song on- Yes,
Jordan Harbinger: important.
Before you do anything
Lindsey Kennedy: else- We always do a soundtrack, yeah ... put on
Jordan Harbinger: Billie
Lindsey Kennedy: Eilish. And so we, we turned it on. It was Pink Pony Club, which is, Nathan is apparently in the naught point one top percentage of listeners of this song, um, globally, if Chapel Road would like to, you know... Yeah. Um, and, uh, so, and the, but the opening line of Pink Pony Club is, "I know you wanted me to stay."
And like- So as we're driving past this, we start just, like, laughing hysterically because we can't believe we just survived this, and now it's kind of- Yeah ... become, um, a [01:05:00] bit of an anthem for us.
Jordan Harbinger: Yeah, I bet. Victims are trapped between gangsters and airstrikes, so yes, your Monday was annoying, but perspective, people.
We'll be right back. Don't forget about our newsletter, Wee Bit Wiser. The idea, something specific and practical that'll have an immediate impact on your decisions, psychology, and relationships in under two minutes. If you haven't signed up yet, I invite you to come check it out. It's a great companion to the show.
Jordanharbinger.com/news is where you can find it. Now for the rest of my conversation with Nathan and Lindsay. So here's my next question, though. Th- they're looking for you, they're looking for your car. Aren't you worried they're going to eventually find you because you're still kind of there?
Lindsey Kennedy: Oh, we don't own a car.
We rent a different one every- Oh,
Jordan Harbinger: it was a rental. Yeah. Never mind. They've stopped
Lindsey Kennedy: asking us where we go when we bo- when we rent them now, so yeah.
Nathan Paul Southern: I mean, yeah, I mean, like, we've, we've had a few threats from the Prince guys, but so have a bunch of other amazing reporters, um, and, um, some NGOs, and there's just a lot of people.[01:06:00]
I think they've got bigger problems now. Like, I think they mostly don't want to get a black bag on their head and get flown to China. So right now, probably safer, in a way, for being able to speak about them. And there's other criminal groups, um, that are doing the same thing. There's other groups that are connected to them.
There's the existing version of Prince that continues to operate. Um, but I mean, it's always a lot safer for us than, than people who are reporting on it locally, um, or maybe cops who are actually trying to arrest these people and, and, and, you know, their bosses are working for them. So, like, yeah, there's a bit of that, but, um, I think we're still always a bit safe.
Jordan Harbinger: They got bigger fish to fry than a couple of-
Nathan Paul Southern: Yeah ...
Jordan Harbinger: crazy journalists who'd have really poor sense of personal preservation.
Lindsey Kennedy: Yeah, same, same. Um, but I think, yeah, but to go back to your question before, like, so I think since the crackdown started, there's been a lot of, like, calls for help from people who've just been stuck outside a compound somewhere or in an area of the country where they just can't leave on the Thai border, especially when, well, particularly concerning, because no one knows when the war might kick off again.
Um, and so we've been driving around the country a lot trying to, like, pick people up, bring them back. Nathan's been doing a [01:07:00] lot of that. And then once they're in Phnom Penh, um, trying to get them into the very few, uh, kind of shelters for, um, trafficking victims that there are, or alternative housing where they can at least be sort of safe and getting food.
And like, you know, um, all of that's been funded by, like, just individual people helping out.
Nathan Paul Southern: There's a GoFundMe campaign and got a few grand, and then, um-
Lindsey Kennedy: Yeah ...
Nathan Paul Southern: yeah, like, and then it's just our, our whatever own cash or- Donated food or like, yeah ... friends throwing stuff in. And then even the NGOs that are working on it are often, oh, they're, they're all kind of like their own cash.
So I guess, like, what we're doing is, like, we're, we're doing that. We're trying to continue support. We're trying to still investigate, like, these overlaps in crime and conflict and corruption around the world, and then trying to get, but also trying to support the victims or find a way that we can so we can investigate what's actually happening in not just Cambodia, but, like, go to Madagascar, like, look at, like, Afghanistan, look at forced criminality, look at all of the people who are actual victims of organized crime and conflict, and then actually try to support them as well.
So you can see what's coming, and then try to do [01:08:00] something about it rather than just go, "Oh, well, we said that would happen. I guess we'll, we'll just go on and find the next thing." And people just sit there, uh, completely traumatized with no support. Um, and it's now more important than ever because like, USAID stopping and the amount of cash that was actually going to development and to help people, um, is shrinking so much.
So anyone who is in a- Kind of awkward to describe in like a philo- graphy like meeting that like these people did criminal stuff, but they were also trafficked, and that's just a little bit too awkward. So it means that it's really difficult to get funding and support for people in this massively growing enterprise of like forced criminality that links between crime and conflict, and it just connects every security issue in the world.
Jordan Harbinger: Do you guys still have the GoFundMe up? We could throw it into the show notes, because I think people listening might be like, "Oh, help human trafficking victims? Like, yeah, I've got 50 bucks for that."
Nathan Paul Southern: Yeah, yeah, yeah. We do. No, we
Lindsey Kennedy: actually, but we also, um, we can update that a bit because the, actually the, the 25 people who originally were trying to get home, they're all, all now home.
They all got flights. Oh, great. We kind of partnered with another organization. Um, and then [01:09:00] we've ended up, yeah, using a lot of the money to like keep supporting people day to day. So yeah, anything is really, really helpful right now especially. And also even just things like getting translators and here for people who don't speak English or Khmer and who have been imprisoned here, and like, you know, all these things need money.
So it's kind... That would be amazing.
Nathan Paul Southern: So we'll put the GoFundMe up or a GoFundMe, and any listeners can help out with that. And then if any actual-
Jordan Harbinger: Yeah ...
Nathan Paul Southern: people that have proper money we just want to fund their organization to do this, then they'll also get in touch.
Jordan Harbinger: Yeah, yeah. If you got big money- Yeah ... yeah, then email us and we'll set it up.
Actually, yeah, w- if somebody really wants to like throw something at this, uh, email me Jordan@jordanharbinger.com. I'll introduce them to you so that they're not like pinging GoFundMe to donate 7,000 dol- because sometimes people really do surprise me. I did a, a fundraise for something else, and people donated really tens of thousands of dollars sometimes, and I was really, uh, uh, taken aback by that.
And, and of course, w- what I don't want is for them to then pay like a 5% processing fee to some company to do that. That's just a waste.
Nathan Paul Southern: I'm also aware [01:10:00] of like the irony Of beginning this podcast with saying, "Don't trust anyone you've never met and sent them cash." That's
Jordan Harbinger: true.
Nathan Paul Southern: And then, "Hey, here's a link to give us your money."
And- That's right.
Jordan Harbinger: That's right
Lindsey Kennedy: And she's like, "Here's my actual email address. Just email me and send it to me. Honestly, I'll pass it on."
Jordan Harbinger: That's right. It's forsurenotascam@jordanharbinger.com. That will also work. So I, man, I wonder if Cambodia is going to reform or simply rebrand. And are these scam cities, are they going to collapse and fracture like they seem to have been, or are they going to start to militarize?
You know, are, uh, because this is a different model of transnational crime. It's almost like a new conflict model. I really thought the whole corporations become government and the military, that was going to be some dystopian cyberpunk future in the developed world, right? Neo Tokyo, Neo Detroit. No. Southeast Asia speed running it here in 2026.
It's crazy to me.
Lindsey Kennedy: I think one thing we are really, really scared of is how many, um, scam compounds have been [01:11:00] taken over by the General Department of Prisons under the- Ministry of Interior ... and been turned, and been in that, yeah, been, and the Ministry of Interior, um, and rebranded. Some of them have put out photos on Facebook and stuff, um, trying to claim that they're like new, um, construction sites for prisons when we know that was, one of them was, was Park8.
It had just been sanctioned by the UK government, and we'd just been there when the doors were locked. And we could recognize it. It still had some of the signs for the illegal gambling sites in the background, like, um, uh, when they're walking around. This
Jordan Harbinger: is our new prison. It's a fanduel.com/cambodia sign in the background, but whatever.
Exactly.
Lindsey Kennedy: Yeah.
Jordan Harbinger: Yeah. Ignore that. Ignore that.
Lindsey Kennedy: Yeah. And so we're quite con- we are very, very concerned about... At, at one point we thought that as a stopgap maybe, um, why, so one of the reasons why so many trafficking victims, um, so, or survivors of the scams that, uh, we, one of the reasons we thought that they were being targeted by the police, um, so much was as a stopgap because, you know, yeah, there's this huge economic gap and a lot of that money was going to things like the authorities to keep an eye on scam compounds and, um, and bring people back if they ran away and offer security [01:12:00] raids.
Cops were making a lot of money. They need
Nathan Paul Southern: to fill that somehow, yeah.
Lindsey Kennedy: A lot of money. They need to fill that, yeah. So at first we were concerned that, um, they were just basically trying to extort the same amount of money per person that they had been being paid in protection money per person, um, before.
But now it's looking, looking increasingly sinister because we don't know why so many new prisons are being built in scam compounds and we don't really know whether or not... They keep talking about things like floating the idea that some of these prisons will be used, um, especially the youth ones, to make things for the war effort, for example.
Jordan Harbinger: Oh, so you're going to have sweatshops with people making mortar rounds or something and bullets.
Nathan Paul Southern: It's already happening. They say it's like, yeah, non- non-lethal stuff like trenches, but, uh, yeah, it's already beginning. Yeah.
Jordan Harbinger: Wow. Slave labor.
Lindsey Kennedy: Yeah, so my real concern, I mean, already there's an issue with forced labor in prisons in, in Cambodia, um, like making things like school uniforms depressingly, um, at one point.
But, um, there's been all kinds of things that are made in prisons, um, uh, yeah, by this captive market and there's all kinds of ways in which people are exploited and extorted in prison. And so most [01:13:00] countries don't want their prisons to be overcrowded because they don't- it costs you money to have people in prison.
Here you are making quite a bit of money from everyone who goes to prison. So we're c- I don't want it to be true, but I am really, really concerned that there is a kind of handover of literal slaves from a, a private criminal market to a official, uh, government-controlled market, and that we won't be able to see what happens to those people if they go back into these buildings that have been set up for scams.
Nathan Paul Southern: So the government has seen that, I mean, slaves, that does work. Uh, that does make money. Um, and then when they can take all the facilities off that are already built to hold people against their will, the risk is that you have what are seen as fragile states bring criminal groups in, and like we said, build the country.
But then when they leave, and this created about two-thirds, roughly, um, a conservative estimate of the value of Cambodia's GDP when it was at its strongest a few months ago. So then there is a massive gap, like where do you fill that? And drug rates have went massively up. Um, drug seizures [01:14:00] went up.
Although arrests have not, because again, most likely just taking the cash and people are going on. And then, so what do you do with it? Well, then there is the criminal aspect of this, and there are a lot of, uh, senators and people connected to the government who are making a lot of money and will find new criminal related exploits or bring back elements of scams, and some scams are still staying here.
But then there's also just the country that doesn't really like journalists or political opposition or anyone who says anything online they don't want, and that's a similar trend to other vulnerable states that can be taken over or work with these kind of groups. Well then, when they leave that infrastructure behind, it's pretty great for emboldening your authoritarianism, because you don't need to build more prisons.
Cambodia's already got the second highest prison population in the world. Well, it's great, because they just got a bunch of free prisons they didn't need to spend any money on.
Jordan Harbinger: Unbelievable. Wow. So I h- hope you guys stay safe. I do worry about you guys over there. Don't you still live between two scam compounds or something like that?
Wayfair Clip: Yeah, they,
Nathan Paul Southern: they don't scam there anymore. They just sleep there officially. [01:15:00] Uh, I won't say anything else. Okay. Yeah. But yeah, no, they're, they're still there.
Jordan Harbinger: You can't even answer this question. That's how, that's, this is why I worry about you guys. You can't even answer the question without worrying about it.
Lindsey Kennedy: Well, I mean, yeah, I think the, one of the bigger concerns is very near to where we are is a place that we're fairly sure is a reception center for, um, people arriving, or was, uh, for people arriving in scams. And then they just put out, um, recently, uh, a few weeks ago, they, they put outside it, um, an, an, a branded umbrella...
This is what's amazing. There's merch as well, actually, for sale. Oh yeah, gangsters love merch. No.
Nathan Paul Southern: A
Lindsey Kennedy: branded umbrella for, um, an illegal site which was proven to be running out of a scam compound in, in, up in Bavet a while ago. Uh, and was at one point, uh, the sponsor of a few different football teams. But anyway, uh, but it was using slavery, um, to staff it.
They j- they just put... It's, it's actually illegal to even advertise, um, like, uh, online gambling here, and they put this directly outside next to the police bike that's always parked there Um, so that's fun.
Jordan Harbinger: Wow.
Lindsey Kennedy: Yes. And it's just like, it's almost like you're just kind of, it's there to announce that this is part of the industry, and the bike is there to announce that, and that's [01:16:00] fine.
Jordan Harbinger: Unbelievable.
Lindsey Kennedy: Yeah.
Jordan Harbinger: Well, thank you both so much. Your work is incredibly important. Again, we'll link to the GoFundMe in the sh- or similar, in the show notes, so get that to me when you can. And if people want to do something bigger, email me and I'll, I'll introduce you guys. Thank you so much. Ple- again, please stay safe.
I always do sort of, whenever I see a text from Nathan, I'm like, "Please just be an update or a cool story and not like, 'Hey, we're in prison. Do you know anybody who can bail us out?'"
Lindsey Kennedy: Great to run into you in the vet, Jordan.
Jordan Harbinger: Yeah, yeah. Exactly. Oh my gosh. Stay safe, you two. Thank you so much.
Nathan Paul Southern: All right. Cheers, man.
Dr. Courtney Conley: You too. Okay.
Nathan Paul Southern: Bye bye.
Jordan Harbinger: The most powerful longevity tool may not be in a supplement bottle or a high-tech clinic. It might be the simple movement most of us barely think about.
Dr. Courtney Conley: So I have plenty of patients that are in chronic pain. People's feet are weak. The footwear is compromising the function of their feet, and this is what we get.
One out of three people over the age of 45 have foot pain. [01:17:00] People don't pay attention to their feet. We talk about, you know, meeting people where they are. Getting to 5,000 steps a day decreases the risk of depression. This is a very, very big thing that I think should be on every prescription pad. That sweet spot is about 7 to 8,000 steps a day.
That's game-changing. You've got to put the work in. You know, you have to put the work in for anything that's worth doing. Getting outside and having that repetitive motion, we're stimulating neurotransmitters in our brain. We're decreasing cortisol. You're increasing your parasympathetic state, which is the chill state.
These are all very, very good things. If you start paying attention to this stuff, it will save you so much in the long run, because I see people every single day that cannot walk because something hurts, because of foot pain, every single day. My goal is to keep people walking as much as they want to as they age, and that's going to happen by making sure that their foot is strong.
Please pay attention to your feet. Look at them. [01:18:00] Can you move your toes? Can you splay your toes? And if not, start to work on things to improve the strength of your foot. Wear a shoe that's more functional, that respects the anatomy of your foot. If you do just those things, you'll probably stay out of my office.
Jordan Harbinger: Check out episode 1322 with Dr. Courtney Conley, which reveals how a few strategically timed steps can add healthier years to your life. What makes this story so disturbing is not just the scale of the fraud, it's that the people trapped inside these compounds are now caught between traffickers, corrupt governments, and actual military strikes.
The scam economy might be collapsing in places, but collapse doesn't necessarily mean rescue for these people. Sometimes it just means more chaos. Links to Nathan and Lindsay's work and the GoFundMe or whatever it's going to be that we mentioned for the human trafficking victims that they're helping rescue, that'll be in the show notes, which are always on the website.
Advertisers, deals, discount codes, ways to support the show, all at jordanharbinger.com/deals. Please consider supporting those who support the show. [01:19:00] Don't forget about Six Minute Networking as well over at sixminutenetworking.com. I'm @jordanharbinger on Twitter and Instagram. You can also connect with me on LinkedIn.
And this show is created in association with PodcastOne. My team is Jen Harbinger, Jase Sanderson, Robert Fogarty, Tadas Sidlauskas, Ian Baird, and Gabriel Mizrahi. Remember, we rise by lifting others. The fee for the show is you share it with friends when you find something useful or interesting. In fact, the greatest compliment you can give us is to share the show with those you care about.
If you know somebody who's interested in the human trafficking angle, scams, fraud, cybercrime, definitely share this episode with them. In the meantime, I hope you apply what you hear on the show so you can live what you learn. And we'll see you next time.
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